ARMIN & ARDIN CO LTD
Company number 11743556 · Monitor this company
1 active / 1 ceased · persons with significant control
Mr Gareth Jones
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2023-03-31
- Date of birth
- November 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 29a, Bond Street, London, W5 5AS, England
Mr Abu Sufian
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2018-12-28
- Ceased on
- 2023-03-31
- Date of birth
- September 1975
- Nationality
- Bangladeshi
- Country of residence
- United Kingdom
- Correspondence address
- 39, Burdett Road, London, E3 4TN, United Kingdom